Kindly Report This Scam Bank Website ING Bank It Is From Africa Nigeria Scammer It Is Not The Real Bank Website They Keep Using Int To Scam Facebook User This The Link ingdirectbk-online.co.uk/Ing/index.htm It Is Scam Site ,
Queja 137581 Detalles
- Fecha cuando ocurrió 07/12/2014
- Daños Reportados: $500,000.00
- Nombre de Usuario: ngdirectbk-online.co.uk
- Ubicacion ING Direct 410 Thames Valley Park Drive Reading Berkshire RG6 1RH
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
they scam me they are nigerian scammer and US man help them to make it work for them.
Account Link: http://ingdirectbk-online.co.uk/Ing/Banking/login.php
http://ingdirectbk-online.co.uk/Ing
CONTACT THE PAYING BANK WITH ALL THE INFORMATION ABOVE THAT YOU STATED
ING DIRECT BANK,
UK (Int'l Remittance Department)
410 THAMES VALLEY PARK DRIVE BERKSHIRE,
IngDirect Bank,
Email: [email protected]
UNITED KINGDOM Tel: +44-7024055550 Fax:
+44-871-503-2513.
- mico99 SBID #f2fda8d29a
- Publicado 07/22/2014
Comentarios
- Quita SBID #3394619480
- Publicado 07/27/2013
- OH MY...YOU HAVE TO BE VERY CAREFUL WITH ANY ONE WHO SHULD ASK FOR MONEY ( EXPECIALLY FROM NIGERIA OR ANY PLACE OUT OF UNITED STATES...) FOR 3YRS NOW THERE ARE MANY WORKING UNDER THE NAME JAMES WALKER, JAMES STUART AND OTHER ALIAS...HE DOES HAVE A NICE PROFILE AND HE IS ALSO GORGEOUS TO LOOK AT...HE ( THE SCAMMER is NOT THE MAN IN PICTURE of course!) This one said he was ON A SHIP AT sea..'''.in the pacific ocean I ASKED?''...Yes,he tells me, I cant wait to get to the states...Well, as you can tell I, ( HE ONLY THOUGHT I DID!!!) didnt fall for it ...HE ALSO SAID HE WAS FROM UNITED KINDOM AND HAD VALUABLES IN A SECURITY BANK THERE WHICH WAS CLOSING UP SOON..SO HIS REAL PLAN WAS FOR ME TO SEND HIM MONEY, SO HE CULD SEND ME THE PARCEL...IT WAS A TOTAL JOKE,,,HE EVEN SENT HIS ACCOUNTANT A LETTER AND HE WRITES ME ...ASKING FOR 1,350 POUNDS SO HE CAN SEND ME PARCEL AND RELEASE IT TO ME...HA HA...THAT DID NOT WORK FOR HIM...and in return he gets sassy /and nasty with me...he uses f....word and says he hopes i die hard...His english was better the MORE UPSET he got...lol HE is a sailor , and with all education being a General TO ...HE STILL CONTINUED TO TRY AND GET ME TO SEND MONEY TO HIS ACCOUNTANT... Im sure I took the wind from his sails when he did not hear a word from me...THIS SCAM HAS BEEN GOING ON FOR SOME TIME NOW LOOKS LIKE 4YRS WITH SCAMMERS USING JAMES STUART PICTURES AND ID...PLEASE WOMEN, DONT GET WRAPPED UP IN THIS WHEN THEY SEND YOU PICS MAKE SURE YOU CK THEM OUT TOO...BLESS ALL THE WOMEN HE HAS TAKEN MONEY FROM...
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Kindly Report This Scam Bank Website ING Bank It Is From Africa Nige… Queja 351545 for $189.00
-
as i order one product but they charge me 189 USD which is seems like totally scam when i try to...
-
faizan
- Publicado el 08/16/2016
Santosh Kumar Queja 371223 for $1,000.00
-
Jimmy
- Publicado el 06/24/2021
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Kindly Report This Scam Bank Website ING Bank It Is From Africa Nigeria Scammer It Is Not The Real Bank Website They Keep Using Int To Scam Facebook User This The Link ingdirectbk-online.co.uk/Ing/index.htm It Is Scam Site ,
- Quejas Presentadas: 2
- Daños Reportados: $500,189.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.